8. NTT's New Board of Directors


(1) Candidates for Director

Satoshi Miura (President, NTT East)
  Akira Arima   (Senior Vice President, NTT East)
  Kiyoshi Kousaka   (Senior Vice President, NTT West)


(2) Candidates for Corporate Auditor

Johji Fukada (Former Secretary General of the Board of Audit)


(3) Directors scheduled to retire from office

Toyohiko Takabe (Scheduled to join NTT East as President)
  Masaki Mitsumura
( Scheduled to join NTT Communications as
Senior Executive Vice President)


(4) Corporate Auditor scheduled to retire from office

Takao Nakajima (Full-time Corporate Auditor)


(5) Candidate scheduled to take office as Representative Director

Senior Executive Vice President Satoshi Miura (President, NTT East)


(6)New Executive Positions and Organizational Responsibilities
 
New Position(s) and
Organizational Responsibilities
  Name   Current Position(s) and
Organizational Responsibilities
                     
  Representative Director,
Senior Executive Vice President

Director of Corporate Management
Strategy Division

In charge of business strategy
      Satoshi Miura          
 

                 
  Director,
Senior Vice President

Director of Department V

Director of Business Process
Innovation Office
      Hiroo Unoura       Director,
Senior Vice President

Director of Department I
 
 

                 
  Director,
Senior Vice President

Corporate Management Strategy
Division
      Akira Arima          
 

                 
  Director,
Senior Vice President

Director of Department I
      Kiyoshi Kousaka          

(Notes) Toyohiko Takabe, Masaki Mitsumura and Takao Nakajima are scheduled to relinquish their director seats at the 20th Regular General Meeting of Shareholders (scheduled to be held on June 28, 2005).
 
Johji Fukada, a candidate for appointment as corporate auditor, has met the requirements for external auditor.


(Reference) Executive Positions and Organizational Responsibilities

In connection with revisions to NTT's organization structure effective May 12, some Directors' Organizational Responsibilities were changed as follows.


May 12, 2005


New Position(s) and
Organizational Responsibilities
  Name   Current Position(s) and
Organizational Responsibilities
                     
  Representative Director,
Senior Executive Vice President

Director of Corporate Management
Strategy Division

In charge of business strategy
      Toyohiko Takabe       Representative Director,
Senior Executive Vice President

In charge of business strategy
 
 

                 
  Director,
Senior Vice President

Director of Department II

Director of Next Generation
Network Promotion Office
      Shin Hashimoto       Director,
Senior Vice President

Director of Department II
 
 

                 
  Director,
Senior Vice President

Director of Department V

Director of Business Process
Innovation Office
      Masaki Mitsumura       Director,
Senior Vice President

Director of Department V
 


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